Result of AGM

Dillistone

16/06/2021 11:40

RNS Number : 1161C

Dillistone Group PLC

16 June 2021

 

Dillistone Group Plc

("Dillistone", the "Company" or the "Group")

Result of AGM

Dillistone is pleased to announce that all resolutions put to its Annual General Meeting held today were duly passed.  

The votes cast are set out below:

ORDINARY RESOLUTIONS
FOR
AGAINST
VOTE WITHHELD
1
To receive the report and accounts for the year ended 31 December 2020 (ordinary resolution)
13,178,023
-
-
2
To re-elect Giles Fearnley as a Director (ordinary resolution)
10,718,696
-
2,459,327
3
To re-elect Alex James as a Director (ordinary resolution)
13,178,023
-
-
4
To elect Steve Hammond as a Director (ordinary resolution
13,178,023
-
-
5
To re-appoint BDO as auditors (ordinary resolution)
13,178,023
-
-
6
To authorise the Directors to fix the remuneration of the auditors
13,178,023
-
-
7
To authorise the Directors to allot relevant securities (ordinary resolution)
12,734,444
443,579
-
SPECIAL RESOLUTIONS
8
To enable the Directors to allot shares for cash without first offering them to existing shareholders (special resolution)
11,137,857
2,040,166
-
9
To authorise the Company to purchase its own shares (special resolution)
11,582,522
1,595,501
-

  

Enquiries:

Dillistone Group Plc
Via Walbrook PR
Jason Starr
Chief Executive
Julie Pomeroy
Group Finance Director
WH Ireland Limited (Nominated adviser)
Chris Fielding
Managing Director,
Corporate Finance
020 7220 1650
Walbrook PR
Tom Cooper / Nick Rome
020 7933 8780
dillistone@walbrookpr.com

 

Notes to Editors:

Dillistone Group Plc is a leader in the supply and support of software and services to recruiters. Dillistone operates through the Ikiru People brand.

The Group develops, markets and supports the Talentis, FileFinder, Infinity, Midoffice, ISV and GatedTalent products.

Dillistone was admitted to AIM, a market operated by the London Stock Exchange plc, in June 2006.  The Group employs around 90 people globally with offices in Basingstoke, Southampton, New Jersey and Sydney.

 

Talentis: https://www.Talentis.global

Voyager Software: https://www.voyagersoftware.com

ISV: https://www.ISV.online

 

 

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